Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death
Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death Elias Perocier Morales received a sentence of 10 years in prison and Eliezer Rivera Gonzalez…
Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism
Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines. Go to…
Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations
Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations “This important settlement resolves lengthy litigation on very favorable terms,” said Ignacia S. Moreno, Assistant Attorney General…
Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery
Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery Former New York State Supreme Court Justice Thomas J. Spargo was sentenced today by…
United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region
United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region These transfers were carried out under individual arrangements between the United States and relevant foreign authorities…
Attorney General Appoints Gary Grindler Acting Deputy Attorney General
Attorney General Appoints Gary Grindler Acting Deputy Attorney General “Gary is a great asset to the Department, and I am pleased he has agreed to take on this responsibility,” Attorney…
Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations
Visiting Physicians Association to Pay $ Million to Resolve False Claims Act Allegations Visiting Physicians Association, which is based in Farmington Hills, Mich., will pay the United States and the…
Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts
Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund…
Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations
Oklahoma Hospital Group Pays $13 Million to Settle False Claims Act Allegations “The resolution of this matter yielded a substantial recovery for taxpayers, and it underscores our commitment to ensure…
Indiana Man to Spend 42 Months in Prison for Cross Burning
Indiana Man to Spend 42 Months in Prison for Cross Burning This is the fourth Indiana man in two months to be sentenced to prison time for burning a cross.…
Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft
Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft…
Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account
Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account Aristotle R. Matsa, an attorney in Columbus,…